Forensic Services
To Audit or Investigate: That Is The Question…
Internal audits serve to provide independent assurance that a company’s risk management, governance and control processes are operating effectively, and address issues that are fundamentally important to the survival and…
Protecting the Public Through Forensic Investigations
Recent headlines involving fraud, waste, and abuse within the public sector serve as constant reminders that conducting proactive audits in organizations are critical to cultivating success and accountability. These audits may uncover…
Legal Intelligencer Features Frank Pina Article on Employee Dishonesty Investigations
Employee dishonesty has long been defined as the intentional misappropriation of cash or merchandise from a company by an employee. Recent trends, however, point to a dynamic shift in these…
Dealing With Employee Dishonesty Allegations
In years past, employee dishonesty was recognized in straightforward terms, mainly involving the intentional misappropriation of cash or merchandise from a company by an employee. However, trends today demonstrate a…
Bitcoin in Brief: The Mystery Unraveled
Many of us have overheard or joined discussions with friends and colleagues regarding bitcoin. Perhaps you have skimmed articles discussing its potential as a commodity or its future demise as…
Frank Pina featured on Executive Leaders Radio Accounting Leaders Show
This installment of Accounting Show was broadcast on May 6, 2015 and featured interviews with Lori Reiner, the Partner In Charge, Philadelphia Region of EisnerAmper, Michael Dubin, the CEO of…
How to Obtain Meaningful Economic Damage Calculations
Economic damage assessments are derived from complex calculations. Plaintiffs can seek to recover economic damages suffered as a result of another person’s wrongful act(s) in a variety of cases, including…
Data Analytics: A Valuable Investigative Tool
“Time is money” is an age-old expression deeply rooted in the lexicon of most individuals and businesses, especially those that derive their income by providing a service to others. In…
Tracking Data Theft By Thumb Drive
The theft of electronic information is rampant in today’s business world. It can be done by a disgruntled employee, a hacker looking to steal identities, or business partners looking to…
Attorney at Law Magazine Profiles Frank Pina
What drew you to a career as an accountant? Did you ever want to be something else? Although being the Phillie Phanatic – the world’s greatest mascot – was my childhood…